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LINDMAN LIMITED

Company number 02114335

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 Jul 1992 363b Return made up to 28/05/92; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 28/05/92; no change of members
10 Jul 1992 AA Full accounts made up to 31 August 1990
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Request DocumentFull accounts made up to 31 August 1990
13 Jan 1992 363b Return made up to 28/05/91; full list of members
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Request DocumentReturn made up to 28/05/91; full list of members
13 Jan 1992 122 Div 22/12/89
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Request DocumentDiv 22/12/89
23 Dec 1991 88(2)R Ad 22/12/89--------- £ si 100@.1=10 £ ic 111/121
23 Dec 1991 88(2)R Ad 17/12/90--------- £ si 119@.1=11 £ ic 100/111
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Request DocumentAd 17/12/90--------- £ si 119@.1=11 £ ic 100/111
23 Dec 1991 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
23 Dec 1991 123 £ nc 100/10000 22/12/91
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Request Document£ nc 100/10000 22/12/91
07 May 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
19 Nov 1990 AA Full accounts made up to 31 August 1989
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Request DocumentFull accounts made up to 31 August 1989
16 Nov 1989 288 New director appointed
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Request DocumentNew director appointed
16 Nov 1989 363 Return made up to 28/05/89; full list of members
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Request DocumentReturn made up to 28/05/89; full list of members
15 Sep 1989 AA Accounts for a small company made up to 31 August 1988
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Request DocumentAccounts for a small company made up to 31 August 1988
27 Apr 1989 287 Registered office changed on 27/04/89 from: pyramid house 956 high road finchley london N12 9RX
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Request DocumentRegistered office changed on 27/04/89 from: pyramid house 956 high road finchley london N12 9RX
21 Oct 1988 363 Return made up to 31/03/88; full list of members
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Request DocumentReturn made up to 31/03/88; full list of members
26 May 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
13 May 1988 PUC 2 Wd 07/04/88 ad 28/02/88--------- £ si 98@1=98 £ ic 2/100
10 May 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
14 Apr 1988 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
14 Apr 1988 225(1) Accounting reference date extended from 31/03 to 31/08
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Request DocumentAccounting reference date extended from 31/03 to 31/08
06 Apr 1988 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
29 Feb 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
29 Feb 1988 287 Registered office changed on 29/02/88 from: 56 the mall clifton bristol BS8 4JG
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Request DocumentRegistered office changed on 29/02/88 from: 56 the mall clifton bristol BS8 4JG
23 Mar 1987 CERTINC Certificate of Incorporation
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Request DocumentCertificate of Incorporation